Company Information
CIN
Status
Date of Incorporation
07 June 2021
State / ROC
Kerala / ROC Ernakulam
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
1,500,000
Authorised Capital
1,500,000
Directors
Nandita Maria Soney
Director/Designated Partner
over 2 years ago
over 2 years ago
Nivedita Liz Soney
Individual Promoter
over 4 years ago
over 4 years ago
Laiju Soney
Individual Promoter
over 4 years ago
over 4 years ago
Charges
20 May 2022
Kerala Financial Corporation
45 Lak
20 May 2022
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
20 May 2022
Others
0
Documents
List of Directors;-10012023
List of share holders, debenture holders;-10012023
Form MGT-7A-10012023_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-09012023
Directors report as per section 134(3)-09012023
Form AOC-4-09012023_signed
Form ADT-1-28122022
Copy of resolution passed by the company-28122022
Copy of the intimation sent by company-28122022
Copy of written consent given by auditor-28122022
Form INC-22-30062022
Form MGT-14-30062022
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-30062022
Optional Attachment-(1)-30062022
Optional Attachment-(2)-30062022
Optional Attachment-(3)-30062022
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-30062022
Copies of the utility bills as mentioned above (not older than two months)-30062022
Form CHG-1-22062022_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20220622
Optional Attachment-(2)-21062022
Instrument(s) of creation or modification of charge;-21062022
Optional Attachment-(1)-21062022
Form INC-20A-06122021_signed
-06122021
CERTIFICATE OF INCORPORATION-20210607
CERTIFICATE OF INCORPORATION-20210608
Form SPICe AOA (INC-34)-04062021
Form SPICe MOA (INC-33)-04062021
Form SPICe MOA (INC-33)-17052021
